Website & contact details
- Website
Design Led Products Limited
- Incorporated
- 27 October 2003 (23 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Cynthia LiEdouard Da SilvaJames Gourlay
- Owned by
- Forvia SE
- Accounts type
- Full
- Region
- Scotland
- Address
- Alba Innovation Centre The Alba CampusRosebankLivingstonEH54 7GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Li, Cynthia
Director · Appointed 14 March 2025
Chinese
Born August 1985 (41)
Ocorian Administration (UK) Limited
Corporate Secretary · Appointed 2 September 2022
Da Silva, Edouard
Director · Appointed 4 June 2021
French
Born October 1981 (45)
Gourlay, James, Dr
Director · Appointed 29 December 2003
British
Born June 1968 (58)
Officer history (20 former)
1 July 2025
Resigned Bain, Stuart James Tennant as Director
30 May 2025
14 March 2025
Appointed Li, Cynthia as Director
13 March 2025
Resigned Akhavan, Tara as Director
14 March 2024
Resigned Picron, Vanessa as Director
14 March 2024
Appointed Akhavan, Tara as Director
8 January 2024
Resigned Iwai, Takahisa as Director
2 September 2022
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
13 December 2021
Appointed Iwai, Takahisa as Director
13 December 2021
Resigned Kakish, Talal as Director
4 June 2021
Appointed Picron, Vanessa as Director
4 June 2021
Appointed Kakish, Talal as Director
4 June 2021
Appointed Da Silva, Edouard as Director
4 June 2021
4 June 2021
28 March 2019
28 March 2019
28 March 2019
28 March 2019
Resigned Sinclair, Harvey Ian as Director
31 March 2018
24 January 2018
Resigned Norberg, Jan Gunnar as Director
23 November 2017
23 November 2017
15 September 2015
Appointed Sinclair, Harvey Ian as Director
18 June 2014
Appointed Norberg, Jan Gunnar as Director
18 June 2014
Resigned Rupp, Arnulf Horst as Director
22 June 2011
Appointed Rupp, Arnulf Horst as Director
20 June 2011
Resigned Peach, Sarah Elizabeth as Director
26 January 2011
Appointed Peach, Sarah Elizabeth as Director
21 October 2010
21 October 2010
13 November 2009
Appointed Bain, Stuart James Tennant as Director
1 October 2009
1 July 2005
15 March 2005
15 March 2005
Resigned Gourlay, Paula Nerina as Secretary
29 December 2003
Appointed Gourlay, James, Dr as Director
29 December 2003
Appointed Gourlay, Paula Nerina as Secretary
29 December 2003
29 December 2003
29 December 2003
27 October 2003
27 October 2003
27 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Forvia SE
Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Européenne
Reg. no. 542 005 376
Former controllers (3)
30 May 2023
Ceased Hennape Six Sas — Owns 75–100% of shares
13 September 2021
Ceased Faurecia SE — Owns 75–100% of shares
4 June 2021
Ceased Scottish Enterprise — Owns 25–50% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 11 November 2025 | Cessation of a person with significant control |
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